4 SQUARE SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 09049538 |
| Category | Private Limited Company |
| Incorporated | 21 May 2014 |
| Age | 10 years, 7 days |
| Jurisdiction | England Wales |
SUMMARY
4 SQUARE SERVICES LIMITED is an active private limited company with number 09049538. It was incorporated 10 years, 7 days ago, on 21 May 2014. The company address is Fleetwood House Fleetwood House, Slough, SL1 6BB, Berkshire.
Company Fillings
Accounts with accounts type full
Date: 22 Feb 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 23 May 2023
Action Date: 21 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-21
Documents
Termination director company with name termination date
Date: 27 Mar 2023
Action Date: 24 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-24
Officer name: Tajinder Singh Sangha
Documents
Accounts with accounts type full
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 22 Jul 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Andrew Johnson
Appointment date: 2022-07-14
Documents
Appoint person director company with name date
Date: 22 Jul 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Diggines
Appointment date: 2022-07-14
Documents
Confirmation statement with updates
Date: 10 Jun 2022
Action Date: 21 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-21
Documents
Notification of a person with significant control
Date: 18 Nov 2021
Action Date: 23 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-07-23
Psc name: A & a Invest Limited
Documents
Notification of a person with significant control
Date: 18 Nov 2021
Action Date: 23 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-07-23
Psc name: Gosal Investment Company Limited
Documents
Notification of a person with significant control
Date: 18 Nov 2021
Action Date: 23 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Haas Holdings Ltd
Notification date: 2021-07-23
Documents
Cessation of a person with significant control
Date: 18 Nov 2021
Action Date: 23 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tajinder Singh Sangha
Cessation date: 2021-07-23
Documents
Capital name of class of shares
Date: 21 Aug 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 21 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 07 Jun 2021
Action Date: 21 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-21
Documents
Change account reference date company current extended
Date: 09 Apr 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-06-30
New date: 2021-12-31
Documents
Accounts with accounts type full
Date: 15 Dec 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Mortgage satisfy charge full
Date: 03 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090495380005
Documents
Mortgage satisfy charge full
Date: 03 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090495380004
Documents
Confirmation statement with no updates
Date: 03 Jun 2020
Action Date: 21 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-21
Documents
Accounts with accounts type full
Date: 18 Oct 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 21 May 2019
Action Date: 21 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-21
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 30 May 2018
Action Date: 21 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2018
Action Date: 17 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-17
Charge number: 090495380005
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Apr 2018
Action Date: 17 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-17
Charge number: 090495380004
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2017
Action Date: 15 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090495380003
Charge creation date: 2017-12-15
Documents
Accounts amended with accounts type total exemption full
Date: 08 Dec 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AAMD
Made up date: 2017-06-30
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Capital allotment shares
Date: 29 Sep 2017
Action Date: 30 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-30
Capital : 250,000 GBP
Documents
Mortgage satisfy charge full
Date: 06 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090495380001
Documents
Mortgage satisfy charge full
Date: 06 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090495380002
Documents
Resolution
Date: 07 Jun 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 21 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-21
Documents
Change of name notice
Date: 31 May 2017
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type small
Date: 08 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Resolution
Date: 20 Jul 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2016
Action Date: 21 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-21
Documents
Accounts with accounts type total exemption small
Date: 10 Jan 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change account reference date company previous extended
Date: 10 Dec 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
Made up date: 2015-05-31
New date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2015
Action Date: 21 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Aug 2014
Action Date: 08 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090495380002
Charge creation date: 2014-08-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2014
Action Date: 25 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-07-25
Charge number: 090495380001
Documents
Termination director company with name
Date: 05 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jasdeep Randhawa
Documents
Termination director company with name
Date: 05 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tarvinder Gosal
Documents
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